Sovereign Trustee Services (Nz) Limited

Company Info

Sovereign Trustee Services (Nz) Limited is a NZ Limited Company. Corporation Number assigned to this company is 30606 and NZ Business Number is 9429040837833. The Sovereign Trustee Services (Nz) Limited was incorporated on Monday 10th March 1975, so the company age is fourty-two years and twenty-nine days. The company registration status is Removed.

Sovereign Trustee Services (Nz) Limited register office address is C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland , New Zealand.

The company changed its name 2 times. On Monday 10th May 1999 the name changed to Colonial Trustee Services (Nz) Limited. On Monday 10th March 1975 the name changed to Prudential Nz Superannuation Limited.

Sovereign Trustee Services (Nz) Limited on map

Key Data

NameSovereign Trustee Services (Nz) Limited
Company TypeNZ Limited Company
Company Number30606
New Zealand Business ID9429040837833
StatusRemoved
Constitution FieldYes
Incorporation date1975-03-10
Company age fourty-two years and twenty-nine days

Addresses

Registered Office:
C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland , New Zealand
GPS Coordinates:
36° 47' 17.3" S, 174° 46' 21.8" E

Address for service:
Same As Registered Office , New Zealand
GPS Coordinates:
0, 0

Other data

Directors

NameAppointment Date
Richard Adrian COON2001-12-14
Simon Douglas SWANSON2001-10-15
Barbara Doune CONNETT2000-08-22
Craig Gerard FURNESS1999-12-02

Documents

NameDate
Amalgamation Certificate2002-12-23
Annual Financial Statements2002-11-06
Annual Return2002-07-04
Prospectus Certificate2002-07-01
Change of Registered Office2002-02-13
Annual Financial Statements2002-01-04
Particulars of Directors (Not Available)2001-12-20
Consent Form - Newly Appointed Director2001-12-20
Particulars of Directors (Not Available)2001-10-23
Consent Form - Newly Appointed Director2001-10-23
Annual Return (Not Available)2001-07-02
Annual Financial Statements2001-06-12
Particulars of Directors (Not Available)2001-06-06
Change of Company Name (Not Available)2001-04-24
Particulars of Directors (Not Available)2001-04-23
Particulars of Directors2001-03-28
Change of Address for Service2001-02-13
Change of Registered Office2001-02-13
Particulars of Directors (Not Available)2000-09-26
Particulars of Directors (Not Available)2000-09-11
Particulars of Directors (Not Available)2000-08-30
Particulars of Directors (Not Available)2000-08-21
Particulars of Directors (Not Available)2000-07-21
Annual Return Change of Address (Not Available)2000-06-19
Online Annual Return2000-06-19
Annual Financial Statements2000-06-09
Particulars of Directors (Not Available)2000-01-21
Annual Return (Not Available)1999-07-08
Annual Financial Statements (Not Available)1999-05-27
Adoption/Amendment Of Constitution1999-05-24
Change of Company Name (Not Available)1999-05-10
Particulars of Directors (Not Available)1998-10-02
Change of Address for Service (Not Available)1998-10-02
Change of Registered Office (Not Available)1998-10-02
Annual Return (Not Available)1998-06-25
Annual Financial Statements (Not Available)1998-04-09
Particulars of Directors (Not Available)1998-03-26
Particulars of Directors (Not Available)1997-11-19
Particulars of Directors (Not Available)1997-08-08
Particulars of Directors (Not Available)1997-08-08
Annual Return (Not Available)1997-06-20
Annual Accounts - Company (Not Available)1997-06-18
Particulars of Directors (Not Available)1997-01-15
Adoption of Constitution on rereg1996-12-18
Re-Registration, from 1955 to 1993 Act (Not Available)1996-12-18
Annual Return (Not Available)1996-05-30
Annual Accounts - Company (Not Available)1996-05-30
Articles, Alterations of (Not Available)1996-05-28
Particulars of Directors (Not Available)1995-12-07
Annual Accounts - Company (Not Available)1995-08-02
Annual Return (Not Available)1995-07-04
Shuttle Annual Return - Altered (Not Available)1995-07-03
Particulars of Directors (Not Available)1995-01-09
Annual Accounts (pre 1993 Act) (Not Available)1994-07-29
Annual Financial Statements2017-03-28
Consent Form - Newly Appointed Director2017-03-28
Particulars of Directors2017-03-28
Consent Form - Newly Appointed Director2017-03-28
Annual Financial Statements2017-03-28
Change of Address for Service2017-03-28
Change of Registered Office2017-03-28
Change of Registered Office2017-03-28
Prospectus Certificate2017-03-28
Annual Return2017-03-28
Annual Financial Statements2017-03-28
Amalgamation Certificate2017-03-28
Annual Financial Statements2017-03-28
Adoption/Amendment Of Constitution2017-03-28
Adoption of Constitution on rereg2017-03-28

Shares

Number of shares10000
OwnerNumber of SharesPercent of Shares
SOVEREIGN SUPERANNUATION TRUSTEES LIMITED
10000100%

Historic Data

Previous Names

Previous NameStart DateEnd Date
COLONIAL TRUSTEE SERVICES (NZ) LIMITED1999-05-102001-04-23
PRUDENTIAL NZ SUPERANNUATION LIMITED1975-03-101999-05-10

Previous Addresses

Previous AddressStart DateEnd Date
Level 4, 117 Customhouse Quay, Wellington , 2001-02-212002-02-20
C/- Darlene Henare, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland , 2001-02-212001-02-21
Same As Registered Office , 2001-02-212001-02-21
Level 4, 117 Customhouse Quay, Wellington , 2001-02-212001-02-21
332-340 Lambton Quay, Wellington , 1998-10-092001-02-21
332-340 Lambton Quay, Wellington , 1998-10-092001-02-21

Previous Directors

NameAppointment DateCeased Date
Richard Adrian COON2001-03-202001-04-20
Ian Robert HENDRY2000-08-042001-12-14
David John MAY1998-09-302000-09-01
Peter Edward BAYNES1998-09-302000-08-04
Enzo SILVERII1998-09-302000-07-14
David Andrew HARROP1997-09-301998-09-30
Imre Stephen Zoltan LADANYI1995-11-211998-09-30
David Gordon BENISON1995-11-211997-07-31
Keith Andrew BROWN1994-02-251998-03-04
Kim Martin WHITE1994-02-251995-09-13
Kevin John WRIGHT1994-02-251995-08-23
Arthur John MOLLOY1993-01-011998-09-30
John West LITTON1992-06-261995-12-07
Barrie Robert MARTIN1992-06-261994-12-31
Frank Alexander GRAY1992-06-261994-04-29
David Alastair Colin EVANS1992-06-261992-12-31
Philip Kin Yew LIM1988-03-081991-02-08

Previous Statuses

StatusEffective FromEffective To
Registered1975-03-102002-12-23

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